Advanced Windows (Midlands) Ltd

Active05361944 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Sarah Louise Watts
Ian Michael Watts
Owned by
Sarah Louise Watts
Sarah Louise Watts
Ian Michael Watts
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 21 Ariane
Lichfield Road Industrial Estate
Tamworth
B79 7XF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Watts, Sarah Louise
Director · Appointed 28 March 2016
British
Born January 1975 (51)
Watts, Ian Michael
Secretary · Appointed 11 February 2005
British
Watts, Ian Michael
Director · Appointed 11 February 2005
British
Born March 1973 (53)
Officer history (4 former)
28 March 2016
Appointed Watts, Sarah Louise as Director
9 September 2014
Resigned Watts, Brian as Director
9 September 2014
Resigned Watts, Paul John as Director
11 February 2005
Appointed Watts, Ian Michael as Secretary
11 February 2005
Appointed Watts, Ian Michael as Director
11 February 2005
Appointed Central Secretaries Limited as Corporate Secretary
11 February 2005
Resigned Central Secretaries Limited as Corporate Secretary
11 February 2005
Appointed Central Directors Limited as Corporate Director
11 February 2005
Resigned Central Directors Limited as Corporate Director
11 February 2005
Appointed Watts, Brian as Director
11 February 2005
Appointed Watts, Paul John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Watts
Individual · Notified 18 February 2017
Owns 25–50% of shares
British
Born January 1975 (51)
Sarah Louise Watts
Individual · Notified 18 February 2017
Owns 25–50% of shares
British
Born January 1975 (51)
Ian Michael Watts
Individual · Notified 18 February 2017
Owns 25–50% of shares
British
Born March 1973 (53)
Former controllers (1)
24 February 2026
Ceased Ian Michael Watts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£276,579
Cash
£325,523
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £123,505 £140,780 £138,825 £150,413 £156,066 £258,480 £276,579
Balance sheet detail
2026202520242023202220212020
Fixed Assets£45,482£60,054£39,916£43,369£62,833£38,058£48,440
Current Assets£406,164£412,688£265,632£505,254£495,122£451,305£393,702
Debtors£70,582£69,901£100,648£215,759£228,402£238,249£192,530
Cash£325,523£332,490£154,461£156,009£104,010£146,861£111,495
Creditors (< 1 year)£163,767£199,262£139,582£381,945£373,904£302,349£315,137
Creditors (> 1 year)£0£8,065£33,326£43,334
Net Current Assets£242,397£213,426£126,050£123,309£121,218£148,956£78,565
Net Assets£276,579£258,480£156,066£150,413£138,825£140,780£123,505
Shareholder Funds£276,579£258,480£156,066£150,413£138,825£140,780£123,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 March 2026
25 February 2026Change of details for a person with significant control
24 February 2026Cessation of a person with significant control
9 February 2026Confirmation statement with updates14 January 2026
18 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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